Agenda: ECC, November 12, 2012

UNIVERSITY OF TORONTO AT MISSISSAUGA ERINDALE COLLEGE COUNCIL meeting to be held on Monday, November 12, 2012 at 3:10 p.m. in the Council Chamber, Room 3130, South Building.

Agenda

1. Approval of Minutes of Previous Meeting (October 11, 2012)

2. Reports of Standing Committees and Officers

a) Resource Planning & Priorities Committee: Report of the October 29, 2012 meeting – Professor Lee Bailey

I. UTM Divisional Academic Plan – Professor Amy Mullin, Vice-Principal Academic and Dean  For Endorsement

Be it Resolved,
THAT,
The Erindale College Council endorse the UTM Divisional Academic Plan in principle.

 i) Cover Memorandum
ii) UTM Divisional Academic Plan

b) Academic Affairs Committee: Report of the October 30, 2012 meeting – Professor Nick Woolridge

I.  Master of Biotechnology curriculum changes – Professor Bernard Katz, Vice-Dean Graduate

New course in the Master of Biotechnology Program: BTC1850H Creating Life Science Products  For approval

i) Cover Memorandum      
ii) Item

Be It Resolved,
THAT Erindale College Council approve BTC1850, Creating Life Science Products, in the Master of Biotechnology program as described in the attached proposal effective September 1, 2013. 

3. Report from the Registrar and Director of Enrolment Management – Diane Crocker  For Information

4. Vice President and Principal’s Report

5. Next Meeting – Thursday, December 6, 2012

6. Adjournment